TRANSYLVANIA TRADING LIMITED
FLAT 105 MEMORIAL HEIGHTS, MONARCH WAY, ILFORD IG2 7HS- Active
- Private Limited Company
- Company No. 14640146
- Last Updated: 01 Mar 2024
Company Profile
TRANSYLVANIA TRADING LIMITED was incorporated on Sunday, February 5, 2023 as a Private Limited Company with registered address in ILFORD. TRANSYLVANIA TRADING LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 2 years and 18 days.
| Name | TRANSYLVANIA TRADING LIMITED |
|---|---|
| Company number | 14640146 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 105 MEMORIAL HEIGHTS MONARCH WAY ILFORD IG2 7HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ioan Andrei Petreus Nationality: Romanian |
Dates: Sunday, February 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 05 November 2024, (-110 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSYLVANIA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSYLVANIA TRADING LIMITED | 05 Feb 2023 |